Rama Paper Mills Ltd

With reference to the captioned subject we would like to inform that in Todays Board Meeting held at the Registered Office of the Company the following business were transacted:1. Approval of Notice and Agenda of Extra Ordinary General Meeting to be held on Saturday August 09TH 2023.2. Approval of appointment of Mr. Sameer Kishore Bhatnagar Practicing Company Secretary as Scrutinizer for the purpose of E-Voting in the Extra - Ordinary General Meeting to be held on August 09TH 2023.3. Approval of fixation of the dates of Book Closure for the purpose of Extra - Ordinary General Meeting to be held on August 09TH 2023.4. Approval of appointment of Debenture Trustee for issuing NCDs and the proposal for approval for issuing OCDs will be taken later on.5. Approval of opening of Escrow Account.6. Approval of creation of Debenture Redemption Reserve.